Suzuki New Zealand Limited, a registered company, was registered on 01 Dec 1983. 9429039986528 is the business number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company was classified. This company has been run by 22 directors: Tomoyuki Shimazaki - an active director whose contract began on 01 Feb 2023,
Shuzo Hoshikura - an active director whose contract began on 08 Aug 2023,
Yoshiyuki Hakamata - an inactive director whose contract began on 02 Aug 2017 and was terminated on 08 Aug 2023,
Shigeo Takezawa - an inactive director whose contract began on 08 Apr 2021 and was terminated on 01 Feb 2023,
Shingo Sezaki - an inactive director whose contract began on 01 Jan 2019 and was terminated on 07 Apr 2021.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 3008, Whanganui, Whanganui, 4541 (type: postal, office).
Suzuki New Zealand Limited had been using 1 Heads Road, Wanganui as their physical address up to 19 Nov 2009.
A single entity owns all company shares (exactly 3000000 shares) - Suzuki Motor Corporation Limited - located at 4541, Hamamatsu Japan, C/- 1 Heads Road, Wanganui.
Previous address
Address #1: 1 Heads Road, Wanganui
Physical & registered address used from 20 Jun 1997 to 19 Nov 2009
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Other (Other) | Suzuki Motor Corporation Limited |
Hamamatsu Japan C/- 1 Heads Road, Wanganui Japan |
01 Dec 1983 - |
Ultimate Holding Company
Tomoyuki Shimazaki - Director
Appointment date: 01 Feb 2023
Address: Hamamatsu City, Shizuoka, 432-8021 Japan
Address used since 01 Feb 2023
Shuzo Hoshikura - Director
Appointment date: 08 Aug 2023
ASIC Name: Suzuki Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 08 Aug 2023
Yoshiyuki Hakamata - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 08 Aug 2023
ASIC Name: Suzuki Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address used since 02 Aug 2017
Address: Laverton North, Victoria, 3028 Australia
Shigeo Takezawa - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 01 Feb 2023
Address: Iwata City, Shizuoka, Japan
Address used since 08 Apr 2021
Shingo Sezaki - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Apr 2021
Address: Hamamatsu City, Shizuoka, Japan
Address used since 01 Jan 2019
Minoru Amano - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 16 Apr 2019
Address: Togo-cho, Toyokawa City, Aichi, 442-0821 Japan
Address used since 14 Sep 2018
Kinji Saito - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 14 Sep 2018
Address: Higashi-ku, Hamamadsu-city, Shizuoka, 435-0056 Japan
Address used since 01 Jul 2013
Masaaki Kato - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 02 Aug 2017
ASIC Name: Suzuki Australia Pty Ltd
Address: Laverton North, Victoria, 3028 Australia
Address: Laverton North, Victoria, 3028 Australia
Address: Ormond, Victoria, 3204 Australia
Address used since 21 Aug 2015
Kenichi Ayukawa - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Jul 2013
Address: Shizuoka City, 422-8001 Japan
Address used since 01 Apr 2011
Takeshi Hayasaki - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 31 Jul 2011
Address: South Yarra, Victoria 3141, Australia,
Address used since 12 Oct 2006
Takashi Iwatsuki - Director (Inactive)
Appointment date: 15 Mar 2008
Termination date: 01 Apr 2011
Address: Hamamaatsu-shi, Shizuoka-ken, 432-8001, Japan,
Address used since 15 Mar 2008
Hirotaka Ono - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 04 Dec 2007
Address: Hamamatsu-chi, Shizuoka 432-80001, Japan,
Address used since 01 Oct 2002
Jun Hasegawa - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 12 Oct 2006
Address: Melbourne, Victoria 3004, Australia,
Address used since 08 Dec 2005
Koichi Takizawa - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 08 Dec 2004
Address: Ellwood, Victoria 3184, Australia,
Address used since 23 Nov 2001
Shinzo Nakanishi - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 01 Oct 2002
Address: 3-5-15 Shijimizuka, Hamamatsu - City, Shizuoka - Ken, Japan,
Address used since 01 Jun 1999
Ken Iijima - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 23 Nov 2001
Address: Wanganui,
Address used since 20 May 1997
Katsumi Takata - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 01 Oct 2001
Address: Hamamatsu City, Shizuokapref, Japan,
Address used since 20 May 1997
Junzo Sugimori - Director (Inactive)
Appointment date: 06 Sep 1997
Termination date: 01 Apr 1999
Address: 1-81864 Tomitsuka Cho, Hamamatsu Chi Shizuoka Ken, Japan,
Address used since 06 Sep 1997
Masao Tani - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 20 May 1997
Address: Nishi, Japan,
Address used since 20 Oct 1992
Yoshinobu Abe - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 20 May 1997
Address: Wanganui,
Address used since 20 Oct 1992
Kazuhito Adachi - Director (Inactive)
Appointment date: 22 Jun 1989
Termination date: 20 Oct 1992
Address: Wanganui,
Address used since 22 Jun 1989
Kenjo Shimizu - Director (Inactive)
Appointment date: 22 Jun 1989
Termination date: 20 Oct 1992
Address: Hamamatsu, Nishi, Japan,
Address used since 22 Jun 1989
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